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Lilestone Limited

Lilestone Limited is a liquidation company incorporated on 12 April 2000 with the registered office located in Brighton, East Sussex. Lilestone Limited was registered 25 years ago.
Status
Liquidation
In voluntary liquidation since 2 years 3 months ago
Company No
03970757
Private limited company
Age
25 years
Incorporated 12 April 2000
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Overdue
Confirmation statement overdue by 562 days
Dated 12 April 2023 (2 years 7 months ago)
Next confirmation dated 12 April 2024
Was due on 26 April 2024 (1 year 6 months ago)
Last change occurred 7 years ago
Accounts
Overdue
Accounts overdue by 771 days
For period 1 Jan31 Dec 2021 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2022
Was due on 30 September 2023 (2 years 1 month ago)
Address
Sussex Innovation Centre
Science Park Square
Brighton
BN1 9SB
England
Address changed on 23 Dec 2024 (10 months ago)
Previous address was Sussex Innovation 12-16 Addiscombe Road Croydon CR0 0XT
Telephone
Unreported
Email
Available in Endole App
Website
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Mar 1955
Lilestone Holdings Limited
PSC
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Mutual Companies
Hogarth Investment Properties Limited
Garry Tweeddale Hogarth is a mutual person.
Active
Lilestone Holdings Limited
Garry Tweeddale Hogarth is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2013–2021)
Period Ended
31 Dec 2021
For period 31 Dec31 Dec 2021
Traded for 12 months
Cash in Bank
£70K
Decreased by £64K (-48%)
Turnover
Unreported
Same as previous period
Employees
14
Decreased by 6 (-30%)
Total Assets
£919K
Decreased by £607K (-40%)
Total Liabilities
-£4.01M
Decreased by £42K (-1%)
Net Assets
-£3.09M
Decreased by £565K (+22%)
Debt Ratio (%)
437%
Increased by 170.9% (+64%)
Latest Activity
Registered Address Changed
10 Months Ago on 23 Dec 2024
Voluntary Liquidator Appointed
2 Years 3 Months Ago on 17 Jul 2023
Registered Address Changed
2 Years 3 Months Ago on 17 Jul 2023
Confirmation Submitted
2 Years 5 Months Ago on 6 Jun 2023
Full Accounts Submitted
3 Years Ago on 6 Jul 2022
Confirmation Submitted
3 Years Ago on 26 Apr 2022
Garry Tweeddale Hogarth Details Changed
3 Years Ago on 2 Mar 2022
Full Accounts Submitted
4 Years Ago on 8 Sep 2021
Charge Satisfied
4 Years Ago on 7 Sep 2021
Charge Satisfied
4 Years Ago on 7 Sep 2021
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Documents
Liquidators' statement of receipts and payments to 29 June 2025
Submitted on 2 Sep 2025
Registered office address changed from Sussex Innovation 12-16 Addiscombe Road Croydon CR0 0XT to Sussex Innovation Centre Science Park Square Brighton BN1 9SB on 23 December 2024
Submitted on 23 Dec 2024
Liquidators' statement of receipts and payments to 29 June 2024
Submitted on 3 Sep 2024
Statement of affairs
Submitted on 17 Jul 2023
Resolutions
Submitted on 17 Jul 2023
Registered office address changed from 130 Shaftesbury Avenue 2nd Floor London W1D 5EU United Kingdom to Sussex Innovation 12-16 Addiscombe Road Croydon CR0 0XT on 17 July 2023
Submitted on 17 Jul 2023
Appointment of a voluntary liquidator
Submitted on 17 Jul 2023
Confirmation statement made on 12 April 2023 with no updates
Submitted on 6 Jun 2023
Total exemption full accounts made up to 31 December 2021
Submitted on 6 Jul 2022
Confirmation statement made on 12 April 2022 with no updates
Submitted on 26 Apr 2022
Repayment History
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